CALLING EXTRA ORDINARY GENERAL MEETING  [CD1] 

CALLING EXTRA ORDINARY GENERAL MEETING

 

 

 

"Resolved that Extraordinary General Meeting of the Members of Company be convened on __________ at _______ / _________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting. 

 

Resolved further that Mr. _______________________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard." 

 

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 [CD1]CALLING EXTRA ORDINARY GENERAL MEETING